09-08-2003 (Library) Minutes RITA & TRUETT SMITH LIBRARY BOARD
BOARD MEETING
The Library Board of the City of Wylie met in regular session on September 8, 2003, at the Library
The attendees were:
Shirley Burnett
Grace Morrison
Joe Murphy
Liz Allen
Scott Ames
Adrian Sanchez
ACTION ITEMS
1. Discuss and Act Upon Approval of Minutes.
Minutes were approved as read from the July 14, 2003 meeting with one correction.
Adrian Sanchez's name was added to the attendance list.
2. Discuss and Act Upon Approval of the Noise Policy.
The Board unanimously approved the Noise Policy. The policy will be posted on the
bulletin board by the copier. A sign will be made for the front door regarding cell
phone usage.
3. Discuss and Act Upon Approval of the U.S. Patriot Act Policy.
Mignon presented the policy to the Board and explained it had gone through City
Management, the City Attorney, and the Police Chief. The Board unanimously
approved the policy.
DISCUSSION ITEMS
4. Discuss Monthly Report.
There was another good month for the library for statistics. Mignon commented that
Clinky visits on September 2 went great.
5. Discuss Christmas Party.
The board agreed to go to Woodbridge again this year on December 8th. Shirley is
handling reservations.
STAFF REPORTS
ADJOURNMENT
The meeting was adjourned at 7:40 p.m.